Shares Issued for Senior Executive Share Plan

FRE ALLOTMENT & APPLICATION FOR QUOTATION OF SECURITIES Notice from Freightways Limited pursuant to Listing Rule 7.12.1 Pursuant to Listing Rule 7.12.1 please be advised as follows: (a) Class of Security: Freightways Limited ordinary shares ISIN: NZFREE0001S0 (b) Number of Securities issued: 107,491 (c) Issue price: $7.83 per share (30,539 shares) $6.82 per share (34,041 shares) $5.39 per share (37,859 shares) $5.11 per share (4,236 shares) $4.12 per share (816 shares) (d) Payment: Consideration for the issued shares was cash. (e) Amount paid up: Fully paid. (f) % of the total class of securities issued: 0.07% of the shares on issue (including these new shares). (g) Reason for issue: Deemed vesting of partly-paid shares previously allotted to the former Managing Director in accordance with the terms of the Freightways Senior Executive Performance Share Plan. (h) Specific authority for issue: Board resolution. (i) Terms or details of issue: The issued shares rank equally with other fully paid ordinary shares on issue. (j) Total number of securities of the class in existence after the issue: 155,223,437. (k) Treasury stock (acquisition only): Not applicable. (l) Date of issue: 21 August 2018 ENDS For further information please contact Mark Troughear, Chief Executive Officer, Freightways Limited, +64 9 571 9673 End CA:00322514 For:FRE Type:SECISSUE Time:2018-08-21 15:43:58